About

Registered Number: 04435595
Date of Incorporation: 10/05/2002 (22 years ago)
Company Status: Active
Registered Address: Bishop House, 10 Wheat Street Brecon, Powys, LD3 7DG

 

Having been setup in 2002, W J James & Co Ltd are based in Powys, it's status in the Companies House registry is set to "Active". Morrell, Nicholas John, Roderick, Joanna Marilyn, Saunders-jones, Kathryn Rebecca, Williams, William Alun, Morrell, John are listed as directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRELL, Nicholas John 10 May 2002 - 1
RODERICK, Joanna Marilyn 01 September 2012 - 1
SAUNDERS-JONES, Kathryn Rebecca 09 April 2010 - 1
WILLIAMS, William Alun 10 May 2002 - 1
MORRELL, John 06 September 2002 31 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 09 June 2020
MR01 - N/A 08 February 2020
SH03 - Return of purchase of own shares 06 November 2019
RESOLUTIONS - N/A 01 November 2019
SH06 - Notice of cancellation of shares 01 November 2019
RESOLUTIONS - N/A 25 October 2019
SH10 - Notice of particulars of variation of rights attached to shares 25 October 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 24 July 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 13 May 2013
AP01 - Appointment of director 18 September 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 14 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AP01 - Appointment of director 09 April 2010
TM01 - Termination of appointment of director 09 April 2010
RESOLUTIONS - N/A 19 February 2010
SH01 - Return of Allotment of shares 19 February 2010
SH01 - Return of Allotment of shares 19 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 31 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2003
363s - Annual Return 07 June 2003
225 - Change of Accounting Reference Date 24 February 2003
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
RESOLUTIONS - N/A 03 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
NEWINC - New incorporation documents 10 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.